140 Results
Posing as The Box truck Coach Sheldon Moore and his wife Tammi Moore. Scammed me into depositing $1000 on cashapp and then purchasing Bitcoin and transferring it to the fraudulent website HFTCoinage.com Read More...
Amount Lost:$1,000
Date Submitted: 20 November 2024
Credit Cards - Student Loan Debt Dept Scam Report
The text was received but I never called this number. I checked all my student loans with the Federal website, and knew not to call them. Read More...
Amount Lost:
Date Submitted: 18 November 2024
Pretended to be us customs saying I had a package being detained and I had to click on the link to update and get my package. I didn't click the link but I did type the address in my browser. It didn't go anywhere. Read More...
Amount Lost:
Date Submitted: 5 November 2024
I agreed to a credit card charge of $205. I was charged $235 upon clicking “book now” with no explanation/no price breakdown. I made another transaction so that I could collect data to explain my case. I was refused a refund despite the promised “100% refund up until 48 hours of the rental period.” I now have $473.80 in outstanding ch Read More...
Amount Lost:$474
Date Submitted: 19 October 2024
They currently have a website up as bbgrills.com the CEOs name seems to be Ryan Maltbie however when the item is order the card is process through him which the address was provided. There has been no items ever shipped no contact as they string you along and nothing moving forward upon the matter. The phone contact I have received from the CC comp Read More...
Amount Lost:$3,195
Date Submitted: 3 November 2024
They pretend they are Joann's big clearance sale because of their bankruptcy, they got me they are using all Joann's website stuff, even have a picture of a store with "Doors closing sign up" the website really looks Legit! They only use a e-Mail no phone numbers. I e-mailed them they DID read my E-Mail. They are LIVE RIGHT NOW I just found their w Read More...
Amount Lost: $70
Date Submitted: 10 September 2024
The scammer had an online sale of Talbot's clothing before Christmas 2023. I purchased one pair of slacks, 2 shirts and an athletic coverup. None of the products were received after 14 emails back and forth from the vendor and a 38 day waiting period. The company offered to give me 20 percent of my purchase price. I refused because I did not Read More...
Amount Lost:$60
Date Submitted: 16 January 2024
I recently received a text from and a mysterious letter from someone claim to be a secret shopper Head of recruitment they sent me a package in the mail in the amount of $2,950 they sent multiple text messages instructing me to cash the cashier check that reads out First Foundation Bank the check says it’s from 18101 Von Karman ave suite 750 Irvi Read More...
Amount Lost:
Date Submitted: 12 November 2024
My name is Anthony Leisure, residing in the United States. Recently, I engaged with an online casino application named Yea Master Slots, operated by Green Ark Limited, a company based in the UK with the registration number 08392194. In summary, I made purchases of coins and participated in gaming activities, resulting in a redemption of $1,929.00. Read More...
Amount Lost:$1,929
Date Submitted: 25 October 2024
This website is a classic bait & switch scam. They advertise very high quality Halloween masks when in reality they send very low quality products from China. Nothing as advertised. Supposedly shipped from NM to me in AZ. It took a month to reach me because it came from China. Read More...
Amount Lost:$60
Date Submitted: 16 November 2024
Greystone Legal Group Scam Report
I got a letter in the mail that had said I was being sued for a fraudulent loan. There are two family members listed as witnesses and the last four of my SSN is listed along with my first and last name, middle initial, and a previous employer. They threaten to take legal action against me and demand money to be sent in order for it all to go away. Read More...
Amount Lost:
Date Submitted: 13 October 2024
Fake Business Compliance Letter Scam Report
I received a "2025 Annual Report Instruction Form," indicating that my LLC would need to submit an annual report, and that "CFS," could assist with the filing for the $225. Read More...
Amount Lost:
Date Submitted: 20 November 2024
I purchased a Christmas tree from an online site Snoopmart for $39.99 and my bank declined the purchase. I accepted the charge and days later there was a charge on my account for $379 from a Play Pulse Fit in California. I live in Georgia. When I called my bank they told me there was another charge they declined for a Handyman for $87. I had to rep Read More...
Amount Lost: $506
Date Submitted: 10 November 2024
Got a scam from a Gmail account asking for my money. I have current McAfee on my computer, I don't need to buy more. checked my bank account and nothing taken. Read More...
Amount Lost:
Date Submitted: 12 August 2024
Online Purchase - Lusx-Toronto Scam Report
Lusx-Toronto advertise as Canadian Company based in Toronto, Ontario and provide 100% Satisfaction of their products; genuine leather, false description of products. Products arrive weeks later from China, not leather, cheap, poorly made. When ask for refund they only give 10% and when complain state will give 25%. If return have to pay out of pock Read More...
Amount Lost:$40
Date Submitted: 15 September 2024
Phone call from 240-839-9278 came in as 'silent mode' & went directly to voicemail. The 55 second voicemail said "Hello I'm calling you today as a courtesy. Your number was given as a point of contact to reach xxxx xxxx. Please inform xxxx xxxx that they have been named as a person of interest in an important matter that requires their immediate at Read More...
Amount Lost:No
Date Submitted: 10 October 2024
Microsoft Windows Update Center Scam Report
This guy calls me at my work. Knows my company phone number and my email address. Very complicated story about how my computer has been compromised. Asked me to go to this website www.support.me and hit enter. I was suspicious and asked his name and number and he gave me "Peter (sounded like an Indian accent) and the number 1-855-292-1593, which Read More...
Amount Lost:
Date Submitted: 11 November 2024
Treasury Department Scam Report
My family member was scammed out of $550 today by a caller with a foreign accent saying that he was calling from the U.S.treasury department. The caller then informed my family member that he was one out of 1700 people selected to receive a $9000.00 grant if he was unemployed, with no criminal record and a US citizen who pays his taxes on time. Thi Read More...
Amount Lost:$550
Date Submitted: 11 November 2024
Tech Support - Dell Repair Centre Scam Report
I was scammed by https://dell.repair-centre.ca/. They promised a mobile repair unit would come by and help with laptop issue. They sent me a link to buy a voucher code from recharge.com to book the repair job but no follow up for delivery of service was ever done for the laptop repair. Website has phone number that does not pick up. I wanted a refu Read More...
Amount Lost:$110
Date Submitted: 5 November 2024
We feel as though we've been scammed. We signed and executed a "contract" with Oxbo in October 2016 and provided funds made payable to Oxbo as a mobilization deposit to Erik Osborn. Oxbo subcontracted an architect who produced drawings and plans for our City Review board and a permit was started by Oxbo. Oxbo did not pay the architect until we we Read More...
Amount Lost:$6,000
Date Submitted: 1 November 2024
Global Fashion Forever Scam Report
9/19/2024-I purchased a Kavu bag from this company Global Fashion Forever. 10/16/2024-I emailed them and I received a reply 10/17/2024 stating that the item was out of stock and asked if was willing to wait a few more days.10/18/24-I responded asking how many more days. I received no response. 10/24/24-I emailed them and received no response. Read More...
Amount Lost:$22.76
Date Submitted: 2 November 2024
Lifetime Credit Solutions Scam Report
This company left a message. The woman said that “Nicole” was calling from Duke Energy about a bill that I needed to make immediate payment on. She said that I had to call back right away. Well the thing is... I don’t have a Duke Energy account. I even called Duke to make sure that someone else didn’t open an account under my SS number. I c Read More...
Amount Lost:
Date Submitted: 30 October 2024
Hydro Flask imposter Scam Report
I googled hydro flask and clicked on the first link that came up. The site looked credible and is identical to the REAL Hydro Flask website. I had been on the real website recently so this fake website was identical and didn’t raise any flags at the time. I received a confirmation email from a “hydro flask employee” named “Lemon” and half Read More...
Amount Lost:$53.93
Date Submitted: 28 October 2024
I read what seemed like a legit website for help with weight loss and energy boost. They said they had a deal of buy one get one free. It would only cost like 54 dollars with free shipping. My card was charged 128.88. I called to cancel but they said they would only give me 50% back. I sent an email right after checkout because the cost is not what Read More...
Amount Lost:$128
Date Submitted: 25 October 2024
Favour Homes Rentals Scam Report
On craigslist, offered rental home, had pirated other real home photos, and took $1150 from me. used email favourhomesvacationrentals90@gmail.com, as well as khbmm-5904494157@hous.craigslist.org. Read More...
Amount Lost:$1,150
Date Submitted: 12 October 2024
Received a call from 818-475-2001. Person named Clair said my resume was passed on to them and there was a potential job for me. I asked them who gave my name and mobile # to them and at first, she said some name like Paul but then later when I asked again, she said "the office". I asked which office, which company, etc. She said something about Ca Read More...
Amount Lost:
Date Submitted: 25 October 2024
I was told I could be a plug for where I lived. And he said I could pay what I wanted to get started by selecting different size shoes I wanted sent to me to sell. Well I asked for tracking and invoice once I paid cash app, never got it. Kept getting lie after lie about it so I finally said I want a refund well I’m still waiting on a refund it’ Read More...
Amount Lost:$300
Date Submitted: 23 October 2024
Allen County Sheriff's Office Scam Report
I was called and the person said his name was officer Pape Badge #9136. I was told that I had failed to appear for just duty and that I had 2 warrants for my arrest, 1 for failure to appear and 1 for neglect of civic duty. I was then instructed that the bond on each warrant was 750 dollars each. I was told they have a pay at kiosk and that Lowes, T Read More...
Amount Lost:$3,000
Date Submitted: 16 October 2024
Air Dream Aviation Scam Report
I have an item listed on craigslist for $500. This scammer contacted me via email text with the following:
Hello, I've been working really long weeks at work. I am working with Air
Dream Aviation.
I am not around at the moment, So I wont be able to meet with you to see
the Item, but I'm ok with the
price and condition of the Read More...
Amount Lost:
Date Submitted: 18 October 2024
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